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E92cloud Limited SURBITON


Founded in 2016, E92cloud, classified under reg no. 10225475 is an active company. Currently registered at Unit C/d Argent Court KT6 7NL, Surbiton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 31st May 2019 E92cloud Limited is no longer carrying the name Securicom Global.

The firm has one director. Mukesh G., appointed on 20 October 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Graham C., Sam C. and others listed below. There were no ex secretaries.

E92cloud Limited Address / Contact

Office Address Unit C/d Argent Court
Office Address2 Hook Rise South
Town Surbiton
Post code KT6 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10225475
Date of Incorporation Fri, 10th Jun 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Mukesh G.

Position: Director

Appointed: 20 October 2017

Graham C.

Position: Director

Appointed: 10 June 2016

Resigned: 20 October 2017

Sam C.

Position: Director

Appointed: 10 June 2016

Resigned: 20 October 2017

Sam M.

Position: Director

Appointed: 10 June 2016

Resigned: 30 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Mukesh G. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is E92Plus Distribution Limited that put Surbiton, England as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Graham C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Mukesh G.

Notified on 20 October 2017
Nature of control: significiant influence or control

E92plus Distribution Limited

Unit C/D Argent Court Hook Rise South, Surbiton, KT6 7NL, England

Legal authority Limited Liability
Legal form Company
Country registered England
Place registered England
Registration number 03048773
Notified on 20 October 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Graham C.

Notified on 10 June 2016
Ceased on 20 October 2017
Nature of control: 25-50% shares

Company previous names

Securicom Global May 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 28156 178123 7401 1081 910
Current Assets279 8942 229 1572 407 3431 593 661330 927
Debtors272 6132 171 0172 283 6031 592 553329 017
Net Assets Liabilities -83 17999 02144 9091 882
Other Debtors8 5215 8561 6991 699329 017
Property Plant Equipment1 4562 9452 9452 9452 945
Total Inventories 1 962   
Other
Accrued Liabilities Deferred Income17 83323 833370 433309 20816 000
Additions Other Than Through Business Combinations Property Plant Equipment 1 489   
Amounts Owed By Group Undertakings227 103  29 492 
Amounts Owed To Group Undertakings163 237199 2375 508  
Average Number Employees During Period45731
Corporation Tax Payable21721724 308217217
Creditors431 3702 315 2812 310 7071 551 137331 990
Future Minimum Lease Payments Under Non-cancellable Operating Leases44 03422 554   
Net Current Assets Liabilities-151 476-86 12496 63642 524-1 063
Other Creditors1 1121 3591 36274307
Other Taxation Social Security Payable52 841365 520588 8542417 616
Property Plant Equipment Gross Cost1 4562 9452 9452 945 
Provisions For Liabilities Balance Sheet Subtotal  560560 
Total Assets Less Current Liabilities-150 020-83 17999 58145 4691 882
Trade Creditors Trade Payables196 1301 725 1151 320 2421 241 614297 850
Trade Debtors Trade Receivables36 9892 165 1612 281 9041 561 362 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (9 pages)

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